FinecoBank

to FinecoBank S.p.A. Piazza Durante, 11 20131 Milan

Ordinary and Extraordinary Shareholders' Meeting of FinecoBank S.p.A. of April 11, 2018 Certification of representative (Article 135-novies of the Legislative Decree no. 58 of February 24, 1998)

	The undersigned________
	Born in______ on _______
or
	Company/business name _______
	Represented by ___________
	Residence or business address: (town/city) _______ (street name) ____________
	Fiscal code / VAT no. ___
	as the representative of __________
	_________ _________
(the	"Delegar(s)"), ………………………………………………. copies of which have been provided to you	by virtue	of the authority/authorities	given	on

in accordance with Article 135-novies of the Legislative Decree no. 58 of February 24, 1998:

that the above copies conform to the original authority/authorities issued by the Delegant(s);
that the identity of the Delegant(s) corresponds to the information contained in the authority/authorities.

[place], ………………. [date of the Shareholders' Meeting]

(Signature of representative)

____________________